Company Information
CIN
Status
Date of Incorporation
19 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohini Manhar Lilaramani
Director
over 1 year ago
over 1 year ago
Manhar Hasmatrai Lilaramani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Trading Of Pharmaceuticals Products, Hospital Furniture And Medical Equipment
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 May 2018
Cosmos Co-operative Bank Limited
22 Lak
07 November 2017
The Cosmos Co-opertaive Bank Ltd
3 Crore
23 June 2014
Yes Bank Limited
1 Crore
16 July 2012
Thane Bharat Sahakari Bank Limited
1 Crore
18 July 2020
Cosmos Co-operative Bank Limited
44 Lak
28 March 2023
Axis Bank Limited
4 Crore
28 March 2023
Axis Bank Limited
0
07 November 2017
Others
0
18 July 2020
Others
0
23 June 2014
Yes Bank Limited
0
21 May 2018
Others
0
16 July 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2023
Axis Bank Limited
0
07 November 2017
Others
0
18 July 2020
Others
0
23 June 2014
Yes Bank Limited
0
21 May 2018
Others
0
16 July 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2023
Axis Bank Limited
0
07 November 2017
Others
0
18 July 2020
Others
0
23 June 2014
Yes Bank Limited
0
21 May 2018
Others
0
16 July 2012
Thane Bharat Sahakari Bank Limited
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Instrument(s) of creation or modification of charge;-11062018
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012018